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Delay tactics and holding money back


I have deposited twice with Rich Casino. And at first It seemed all good. I got offered a bonus with a deposit which I took. And after playing through 7500 pounds worth of bets I was sitting well on £3400. I asked to withdraw £3000. Which got denied as I needed to send 4 sets of paperwork and I'd to release funds! (Funny how they can take money with none of this information). So I sent the all over and they said that was good and my od had been verified. They then said the accounting department need to clear the funds... but they only work weekdays 7 till 3. I have sent 4 emails to there account department and heard nothing back. I then see that I will be limited to £500 per week which is outrageous! How can any casino hold back money? I have not had this ever before. I won the money us8ng my money and the bonus which came with it fair and square. This site does not highlight any of these ts and cs. I'm still waiting for a response and I want the money I won! I'm I being unreasonable?
Disputed Casino Rich Casino
Amount £3400

Discussion

User name
Dear @Sumnuts14,

Did you receive your withdrawal? Any updates regarding the complaint? Please be informed that if you fail to respond within the given time frame we will consider this complaint as resolved and officially closed. Thank you.
User name loyalty-level-2
Until I have my money in my account this isn't settled
User name
Dear AskGamblers,

Please be advised that a player's VIP level is based on the activity on their account.
Regarding Sumnuts14's VIP level and the requirements necessary to reach the desired level, we invite the player to contact their account manager on chat.

The remaining funds in your Rich Casino account will show as your active cash balance. So if you have a total of GBP 3000 and you have been approved for GPB 1000, the remaining GBP 2000 will go back into your Rich Casino cash balance. You can then submit a new payout request for the desired amount, which will be reviewed by our accounting department in up to 72h.

Regards,
Rich Casino Team.
User name loyalty-level-2
And the last 2 parts of the conversation are here for you.
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Rich Casino Complaint Stats

Resolved 92 / 97
Avg. Amount $3,154
Avg. Complaint Duration 9 days
Avg. Response Time 2 days
Refusal Winnings Dispute

I am disputing RichCasino’s decision to not approve withdrawal on the total amount of my recent winnings. I will provide screenshots from my RichCasino reconciliation page and the relevant Terms & Conditions from their User Agreement which outlines what is and isn’t a considered a bonus.

I’ll briefly explain the relationship between RichCasino and myself, and the events that led up to them refusing my winnings valued at $26,271 AUD.

I have had vip status with Rich Casino for quite a while and currently am the highest level they offer to players. I have an agreement with Ron the VIP Manager that for all deposits under 2000 I receive 20% cash back and anything over 50%. In the event I have incurred considerable loses he will manually apply real cash to my account. On the 26th of July 2022 I had made enough deposits for him to approve 300AUD “Real Cash”. This adjustment has the same classification as “Cash-back Bonuses” described in section 3.14. of their Bonus Rules.

I have never had any wagering requirements or max bet size on these Real Cash additions which could only ever be approved by Ron. They would always be added to my cash balance and I have never requested deposit bonuses due to the fact wagering requirements, bet and win limits would then apply to my winnings.

I have won several times with these Real Cash Additions in the past where I successfully withdrew LTC valued at roughly 2000AUD.

Also I had asked the question countless times if there was wager, bet or win limits on these additions and was always told there are no terms and conditions associated as it is “Real Cash” and not a bonus. And I’ll prove that in the screenshots that follow.

Please note that in the Reconciliation screenshots the 300 in which the disputed winnings came from does not appear in “Bonus Awarded” or “Bonus Detail” but in the “Manual Adjustment” section alongside cash back defined as a “Monetary Reward based on real loses”. Ron would not ever apply these Real Cash additions if I hadn’t made any deposits. And the amount he would add would be based off my deposit activity. Nowhere in their User Agreement or Terms and Conditions does it pertain to “Cash Bonus” that is based off my deposits which has no wager or bet size limit and a max withdrawal of 500. He has picked sections from multiple sub-parts and applied them all in his favour to avoid paying me.

Status solved Resolved
$500